CHASCA LONDON LIMITED

Sanctioned entity

United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
23 Jun 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 57882treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ka On KongSanctioned
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers3

Identifier	Number	Issued by
ID number	14752579
Registration number	14752579
Company number	14752579	United Kingdom

Addresses1

London

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